Acton Select Board Meeting 8/22/22

Description

I. Executive Session There will be a need for an Executive Session to discuss the purchase, exchange or value of real property located at 549 Main Street and 68 Parker Street as an open session may have detrimental effect on the negotiating position of the Select Board II. Regular Business 1. Resident Concerns 2. Chair Update/Town Manager Update/Members Minute III. Public Hearings 3. 7:10 PM West Acton Citizens’ Library Trustee Appointment to Fill Vacant Seat Joint Meeting with West Acton Citizens’ Library Trustees IV. New Business 4. Update on MBTA Community Compliance and the South Acton Action Plan 5. Update on American Rescue Plan Act (ARPA) Allocations and Recommended Process to Update Plan V. Sewer Commissioners 6. Discuss and Approve FY23 Sewer Operation and Maintenance (O+M) Rate Setting VI. Consent Items 7. Approve Meeting Minutes, August 8, 2022 8. Approve Draft Charge of the Committee to Commemorate the 250 th Anniversary of the Commencement of the American Revolution (250 Committee) 9. Accept Easement, 180 Newtown Road 10. Accept Gift, Economic Development Office for $1,000 from Phillips 66 to Support Production Costs for the 2022 Kelley’s Corner Block Party 11. Accept Gift, Economic Development Office for $100 from Q Cleaner to Support Production Costs for the 2022 Kelley’s Corner Block Party Page 2 of 2 12. Accept Gift, Economic Development Office for $500 from RF’s Woodworking to Support Production Costs for the 2022 Kelley’s Corner Block Party 13. Accept Gift, Economic Development Office for $2,500 from Roche Bros to Support Production Costs for the 2022 Kelley’s Corner Block Party 14. Accept Gift, Economic Development Office for $250 from SquashWest to Support Production Costs for the 2022 Kelley’s Corner Block Party 15. Accept Gift, Economic Development Office for $250 from X Golf to Support Production Costs for the 2022 Kelley’s Corner Block Party 16. Approve One Day Alcoholic Beverage License, Vicki Tidman, NARA Park Sports Pavilion, September 17, 2022 17. One Day Alcoholic Beverage License, Acton Democratic Town Committee, NARA Park, September 18, 2022 18. One Day Alcoholic Beverage License, Iron Work Farm, 5 High Street, October 1, 2022 19. Request for One Day Alcoholic Beverage License Fee Waiver, Iron Work Farm 20. Committee Appointment, Thomas Wolf, Associate to Full Member, Land Stewardship Committee (to fill unexpired term of Laurence Ullmann, June 30, 2024) 21. Approve Letter to Department of Energy Resources (DOER) Commission Regarding Fossil-Fuel Ban Pilot Program 22. Accept Gift, Planning Division for $49,542 from DC Bean and Associates Construction Company Towards the sidewalk Fund as Stated in the Select Board Decision #04/07/2022-485 Additional materials can be found online: http://doc.acton-ma.gov/dsweb/View/Collection-15492

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